COMPANYBOOK (EUROPE) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 5BY

Company number 08514647
Status Active
Incorporation Date 2 May 2013
Company Type Private Limited Company
Address C/O CHILD & CHILD NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5BY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registered office address changed from C/O Child & Child 4 Grosvenor Place London SW1X 7HJ England to C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY on 24 April 2017; Registered office address changed from 4 C/O Child & Child Grosvenor Place London SW1X 7HJ England to C/O Child & Child 4 Grosvenor Place London SW1X 7HJ on 2 March 2017; Registered office address changed from C/O Child & Child 4 Grosvenor Place London SW1X 7HJ England to 4 C/O Child & Child Grosvenor Place London SW1X 7HJ on 28 February 2017. The most likely internet sites of COMPANYBOOK (EUROPE) LIMITED are www.companybookeurope.co.uk, and www.companybook-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Companybook Europe Limited is a Private Limited Company. The company registration number is 08514647. Companybook Europe Limited has been working since 02 May 2013. The present status of the company is Active. The registered address of Companybook Europe Limited is C O Child Child Nova North 11 Bressenden Place London England Sw1e 5by. . CHILD & CHILD SECRETARIES LIMITED is a Secretary of the company. JELLUM, Harald is a Director of the company. PETTERSEN, Henrik Bjørn is a Director of the company. Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director LONG, David Christopher has been resigned. Director MEIN, Benjamin has been resigned. Director NELSON-SMITH, Mark Adrian has been resigned. Director RHODES, Christopher Mark has been resigned. Director RHODES, Christopher Mark has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CHILD & CHILD SECRETARIES LIMITED
Appointed Date: 27 February 2017
Director
JELLUM, Harald
Appointed Date: 07 June 2013
63 years old
Director
PETTERSEN, Henrik Bjørn
Appointed Date: 07 June 2013
68 years old

Resigned Directors

Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 02 May 2013
Appointed Date: 02 May 2013
Director
LONG, David Christopher
Resigned: 31 July 2016
Appointed Date: 01 December 2015
65 years old
Director
MEIN, Benjamin
Resigned: 27 July 2015
Appointed Date: 17 December 2014
49 years old
Director
NELSON-SMITH, Mark Adrian
Resigned: 31 October 2015
Appointed Date: 05 September 2013
59 years old
Director
RHODES, Christopher Mark
Resigned: 22 October 2014
Appointed Date: 29 November 2013
54 years old
Director
RHODES, Christopher Mark
Resigned: 15 November 2013
Appointed Date: 02 May 2013
54 years old

COMPANYBOOK (EUROPE) LIMITED Events

24 Apr 2017
Registered office address changed from C/O Child & Child 4 Grosvenor Place London SW1X 7HJ England to C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY on 24 April 2017
02 Mar 2017
Registered office address changed from 4 C/O Child & Child Grosvenor Place London SW1X 7HJ England to C/O Child & Child 4 Grosvenor Place London SW1X 7HJ on 2 March 2017
28 Feb 2017
Registered office address changed from C/O Child & Child 4 Grosvenor Place London SW1X 7HJ England to 4 C/O Child & Child Grosvenor Place London SW1X 7HJ on 28 February 2017
27 Feb 2017
Appointment of Child & Child Secretaries Limited as a secretary on 27 February 2017
27 Feb 2017
Registered office address changed from C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF to C/O Child & Child 4 Grosvenor Place London SW1X 7HJ on 27 February 2017
...
... and 41 more events
09 Jul 2013
Sub-division of shares on 26 June 2013
10 Jun 2013
Appointment of Mr Harald Jellum as a director
10 Jun 2013
Appointment of Mr Henrik Bjørn Pettersen as a director
02 May 2013
Termination of appointment of Aldbury Secretaries Limited as a secretary
02 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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